LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 8
- Subsidiaries
- 11
- Officers
- 12
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1930-06-19
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Swan Mill, Goldsel Road, Swanley, Kent, BR8 8EU
Low
Risk
SWAN MILL (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 1930-06-19 (active).
/03
Ownership & control
Owners / controllers
- SWAN MILL (HOLDINGS) LIMITED
Holdings / subsidiaries
- SWAN MILL (HOLDINGS) LIMITED
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 00248875
- Status
- active
- Type
- ltd
- Incorporated
- 1930-06-19
- Registered office
- Swan Mill, Goldsel Road, Swanley, Kent, BR8 8EU
- SIC
- 70100
Officers · 3 active
- BYK, David Charlesdirector · British · appt 1998-04-01
- ROGERS, Grahamdirector · British · appt 2009-05-05
- WORTON, Tom Aidendirector · British · appt 2001-01-01
- REEMAN, Adrian Kenneth(resigned)secretary · British
- BRYAN, James(resigned)director · British · appt 2012-04-02
- BYK, Eva Judit(resigned)director · British
- BYK, Peter Henry Julian(resigned)director · British
- COLE, Raymond(resigned)director · British
- PALMER, Richard Bertram(resigned)director · British
- PEERBHOY, Ali Nawaz(resigned)director · English · appt 2002-01-01
- SANDERSON, Ralph Martin(resigned)director · British · appt 2012-04-02
- SIMONS, Leonard Jack(resigned)director · British
Beneficial owners · PSC · 3 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-01-05
- Outstanding charges
- 1
/07
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SWAN MILL PAPER COMPANY LIMITED
- PENNY KENNEDY LIMITEDbeneficial owner
- PENNY KENNEDY LIMITEDbeneficial owner
GIFTED STATIONERY HOLDINGS LIMITED
- THE GIFTED STATIONERY COMPANY LTDbeneficial owner
- HEY HUGO LIMITEDbeneficial owner
- Mr Nigel Gawaine Parrbeneficial owner
- HEY HUGO LIMITEDbeneficial owner
- Mr Nigel Gawaine Parrbeneficial owner
- THE GIFTED STATIONERY COMPANY LTDbeneficial owner
TALKING PICTURES CARDS LIMITED
- Matrix Property Limitedbeneficial owner